Federal law enforcement agencies have increased their efforts to crack down on sex trafficking throughout the United States. If convicted of a federal offense for sex trafficking, individuals can face stiff penalties, including long prison terms, fines and a lifetime...
Approximately 90 percent of criminal cases in the United States settle through a plea agreement. A plea agreement is an arrangement negotiated between the defense and the prosecution in order to resolve a criminal case before it goes to trial. In many cases, plea...
In a federal criminal trial the jury decides if there is enough evidence to support a finding of guilt beyond a reasonable doubt. The role of the judge is to decide what legal standards to apply and then instruct the jury on these principles, what finding will need to...
When people think about drug crimes, they typically think about people selling illegal substances on street corners or transporting drugs across state lines. While this certainly makes up a good portion of the drug cases in the U.S., it is far from the full...
Federal investigations have resulted in two separate cases in the same county involving drug charges. Multiple California men are facing charges for federal crimes involving significant quantities of controlled substances.In the first case, two men from Mexico were...
In the U.S. there are state and federal courts. Which court hears a given case is largely a question of jurisdiction. Jurisdiction refers to the type of case a court may hear. In general, state courts receive their authority to hear cases from the state, while federal...
Multiple California men stand accused federal crimes related to alleged terrorist activity. The men are being accused by federal prosecutors of conspiring to join alongside al Qaeda and Taliban militants in Afghanistan for the purposes of training. Three of the men...
An Elk Grove man and his brother have been charged with federal offenses for allegedly engaging in student loan fraud. Essentially, fraud is a form of theft that involves the intentional deception of another to obtain something of value. The elements of fraud include...
No one wants to be the target of an investigation into suspected federal crimes, but that is exactly what is happening to employees of a California based wealth management company. Federal authorities raided the company's offices and its founder's home for allegedly...
A pair was recently arrested and charged with federal white collar crimes that stretched from California to at least five other states. Investigators claim that their alleged multi-state mortgage fraud scheme stripped investors of funds totaling more than $45...